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"419" Scam – Advance Fee / Fake Lottery Scam

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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: fijuku@zipmail.com.br
Date: Wed, 2 Mar 2005 22:49:38 +0100
Subject: =?iso-8859-1?Q?AWAITING=20URGENTLY?=

BARRISTER RAYMOND UDONU ESQ,
RAYMOND CHAMBERS
14, RUE DU BOULVARD
COTONOU BENIN WEST AFRICA
Pls,Contacted at on this Email barrister_udonu@hotmail.com IMMEDITATELY
YOU RECIVEVE THIS E_MAILMESSAGE CALLTELE-00229-20-82-80

Atten,

I am Barrister.Raymond UDONU, a solicitor at law.I am the personal attorney
to ENGR.P.O BILL, a national of your country, who is a Contractor and have
spent most of his life in my country (BENIN) Here in after shall be referred
to as my client. On the 21st of April 2000, my client, his wife and their
only son were involved in a car accident along bagida express road.
All occupants of the vehicle unfortunately lost their lives. Since then
I have made several enquiries to your embassy to locate any of my clients
extended relatives,this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to track his last name over the Internet,
to locate any Member of his family hence I contacted you.

I have contacted you to assist in repatriating the assets and Capital valued
at US$25.5million left behind by my client before they get confiscated or
declared unserviceable by the management of the Finance/security company,
where these huge deposits were lodged. The said finance/security company,
has issued me a notice to provide the next of Kin or have the account confiscated
within the next twenty Official working days.

Since I have been unsuccessful in locating the relatives for over 2 years
now, I seek the consent to present you as the Next of kin to the deceased
since you have the same last names, so that the proceeds of this account
can be paid to you. Therefore, on receipt of your positive response, we
shall then discuss the sharing ratio and modalities for transfer. I have
all necessary information and legal documents needed to back you up for
claim.
All I require from you is your honest cooperation to enable us see this
transaction through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
Awaiting to hear from you.

Best Regards,
BARR.RAYMOND KEN.





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Anti-fraud resources:

• What can you do when you receive 419 spam